Grand Park Investments Limited, a registered company, was incorporated on 31 Oct 2003. 9429035715092 is the business number it was issued. This company has been managed by 5 directors: King Chuen Tsui - an active director whose contract began on 31 Oct 2003,
Chan Fai Cheung - an active director whose contract began on 31 Oct 2003,
Dennis Lee - an active director whose contract began on 31 Oct 2003,
Stephen Chan - an active director whose contract began on 31 Oct 2003,
Shiu Lin Tam - an inactive director whose contract began on 31 Oct 2003 and was terminated on 09 Sep 2011.
Last updated on 17 Mar 2024, the BizDb data contains detailed information about 1 address: 15A Sylvania Crescent, Lynfield, Auckland, 1042 (types include: physical, registered).
A total of 10000 shares are issued to 15 shareholders (8 groups). The first group is comprised of 1667 shares (16.67%) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 1111 shares (11.11%). Finally there is the third share allocation (1111 shares 11.11%) made up of 2 entities.
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 22 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1667 | |||
Individual | Cheung, Chan Fai |
Stonefields Auckland 1072 New Zealand |
31 Oct 2003 - |
Individual | Cheung, Mei Lai |
Stonefields Auckland 1072 New Zealand |
31 Oct 2003 - |
Shares Allocation #2 Number of Shares: 1111 | |||
Individual | Yang, Jian Li |
Epsom Auckland 1051 New Zealand |
16 May 2022 - |
Individual | Yang, Min Qian |
Epsom Auckland 1051 New Zealand |
31 Oct 2003 - |
Shares Allocation #3 Number of Shares: 1111 | |||
Individual | Lim, Shay Ching |
Te Atatu South Auckland 0610 New Zealand |
29 Mar 2021 - |
Individual | Lei, Cheng Zhong |
Lynfield Auckland New Zealand |
31 Oct 2003 - |
Shares Allocation #4 Number of Shares: 1667 | |||
Individual | Chan, Stephanie Amanda |
Remuera Auckland 1050 New Zealand |
31 Oct 2003 - |
Entity (NZ Limited Company) | Sco Trustees No. 1 Limited Shareholder NZBN: 9429035044062 |
Takapuna Auckland 0622 New Zealand |
05 Oct 2011 - |
Individual | Chan, Stephen |
Remuera Auckland 1050 New Zealand |
31 Oct 2003 - |
Shares Allocation #5 Number of Shares: 1111 | |||
Individual | Hockings-lee, Sandra |
Lynfield Auckland |
31 Oct 2003 - |
Individual | Lee, Dennis |
Lynfield Auckland |
31 Oct 2003 - |
Shares Allocation #6 Number of Shares: 1667 | |||
Individual | Tam, Kit Ping |
Mission Bay Auckland New Zealand |
31 Oct 2003 - |
Individual | Tsui, King Chuen |
Mission Bay Auckland New Zealand |
31 Oct 2003 - |
Shares Allocation #7 Number of Shares: 1111 | |||
Individual | Wong, Lena |
Mt Albert Auckland New Zealand |
25 Oct 2006 - |
Shares Allocation #8 Number of Shares: 555 | |||
Individual | Lee, Paddy |
Mt Albert Auckland 1022 New Zealand |
02 Mar 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tam, Shiu Lin |
Dannymora South Auckland |
31 Oct 2003 - 05 Oct 2011 |
Entity | Peninsula Gold Holdings Limited Shareholder NZBN: 9429038892851 Company Number: 574715 |
31 Oct 2003 - 25 Oct 2006 | |
Individual | Tam, Sung Mary |
Dannymora South Auckland |
31 Oct 2003 - 05 Oct 2011 |
Entity | Peninsula Gold Holdings Limited Shareholder NZBN: 9429038892851 Company Number: 574715 |
31 Oct 2003 - 25 Oct 2006 |
King Chuen Tsui - Director
Appointment date: 31 Oct 2003
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 31 Oct 2003
Chan Fai Cheung - Director
Appointment date: 31 Oct 2003
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 18 Sep 2012
Dennis Lee - Director
Appointment date: 31 Oct 2003
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 31 Oct 2003
Stephen Chan - Director
Appointment date: 31 Oct 2003
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Sep 2012
Shiu Lin Tam - Director (Inactive)
Appointment date: 31 Oct 2003
Termination date: 09 Sep 2011
Address: Dannymora, South Auckland,
Address used since 31 Oct 2003
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